…FG raises fresh allegation of N8.4bn fraud Court adjourns to Dec. 14 For the second time, the Federal High Court sitting, in Abuja yesterday ordered that the founder of DAAR Communication PLC, Chief Raymond Dekpesi, be remanded in the custody […]
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The Economic and Financial Crimes Commission (EFCC) yesterday filed money laundering charges, among others, against businessman Dr. Raymond Dokpesi. Also charged before the Federal High Court are: Former National Security Adviser (NSA) Sambo Dasuki, former Sokoto State Governor Attahiru Bafarawa, former Minister […]